adrianquintero2

Compliance Specialist

Compliance / AML Analyst | Fintech & Web3-ready (EN/ES)

Law graduate with ~2 years building and running risk-based AML & anti-bribery programs: KYC/KYB/EDD, sanctions & PEP screening (US/EU/UN), transaction monitoring, and suspicious activity reporting (SAR) to the Financial Intelligence Unit. I also design procedures, close control gaps, and train teams on practical compliance.

Impact highlight: Co-led a company-wide refresh of 600+ vendors/contractors in 6 months, standardizing onboarding, evidence, and KPIs—improving audit readiness and cutting cycle time.

Tooling: World-Check, Excel/Sheets, Power BI (basic), case-management tools. Crypto-literate and ready to work with Chainalysis/TRM and Travel-Rule workflows.

What I’m looking for: Remote roles in Crypto/Web3 or Fintech (AML/Compliance Analyst, KYB/Onboarding, Sanctions Screening, Risk Ops, Fraud Prevention). Bilingual stakeholder management (Spanish native | English advanced). Available on COT/EST.

Let’s talk if you need someone hands-on who brings structure, clean reporting, and fast, risk-based decisions.

Experience: 2 years

Yearly salary: $36,000

Hourly rate: $30

Nationality: 🇨🇴 Colombia

Residency: 🇨🇴 Colombia

Experience

Compliance Analyst

Glencore

2023 - 2025

Led KYC/KYB and EDD on customers, vendors, and contractors using a risk-based approach; verified UBOs and complex structures. Performed sanctions/PEP screening (OFAC/UN/EU) and adverse media; documented findings and escalated high-risk matches. Executed transaction monitoring and case investigations; prepared evidence, narratives, and recommendations for disposition. Drafted and filed Suspicious Transaction Reports (STR/SAR) to the national FIU (UIAF – Colombia) and coordinated regulatory reporting. Helped implement and strengthen the AML/ABC compliance framework (controls, procedures, KPIs, remediation plans) aligned with FATF/OFAC guidance. Delivered employee trainings on AML, anti-bribery/anti-corruption, and conflict-of-interest standards; improved policy adherence. Built light process automations (lists, templates, Excel formulas/macros) to reduce turnaround time and raise documentation quality.

Skills

legal

english

spanish

Create Profile Hire Legal Experts